Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
TM01 |
Termination of appointment of Denis Stefanov Ruhchovski as a director on 19 December 2024
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19 Dec 2024 |
PSC07 |
Cessation of Denis Stefanov Ruhchovski as a person with significant control on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Firat Tas as a director on 19 December 2024
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19 Dec 2024 |
PSC01 |
Notification of Firat Tas as a person with significant control on 19 December 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from 199 Nisbet House Homerton High Street London E9 5SA England to 30 Lordship Lane London N22 5LJ on 13 July 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Firat Tas as a director on 13 June 2023
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13 Jun 2023 |
PSC07 |
Cessation of Firat Tas as a person with significant control on 1 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Denis Stefanov Ruhchovski as a director on 1 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Denis Stefanov Ruhchovski as a person with significant control on 1 June 2023
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15 Mar 2023 |
PSC01 |
Notification of Firat Tas as a person with significant control on 1 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Firat Tas as a person with significant control on 1 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Mar 2023 |
PSC07 |
Cessation of Arslan Aslan as a person with significant control on 1 February 2023
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10 Mar 2023 |
PSC01 |
Notification of Firat Tas as a person with significant control on 1 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Arslan Aslan as a director on 1 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 869 High Road London N17 8EY England to 199 Nisbet House Homerton High Street London E9 5SA on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Firat Tas as a director on 1 February 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Firat Tas as a director on 1 September 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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